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DIREX ENTERPRISES LIMITED

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Company·CY·icij:icijol-10182650
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ALEKSEI POPOVshareholder of→DIREX ENTERPRISES LIMITED
  2. 1BORIS BULKOVshareholder of→DIREX ENTERPRISES LIMITED
  3. 1TATIANA ANDREEVAshareholder of→DIREX ENTERPRISES LIMITED
  4. 1ALEKSANDR ZAKHAROVshareholder of→DIREX ENTERPRISES LIMITED
  5. 1ANDREY KUZMINshareholder of→DIREX ENTERPRISES LIMITED
  6. 1NIKOLAI ANDREEVSKIIshareholder of→DIREX ENTERPRISES LIMITED
  7. 1ARKADII ANFILOFEVshareholder of→DIREX ENTERPRISES LIMITED
  8. 1MIKHAIL ALEKSEEVshareholder of→DIREX ENTERPRISES LIMITED
  9. 1STATECO NOMINEES LIMITEDshareholder of→DIREX ENTERPRISES LIMITED
  10. 1MAKSIM ZUEVshareholder of→DIREX ENTERPRISES LIMITED
  11. 1INTERCON LIMITEDshareholder of→DIREX ENTERPRISES LIMITED
  12. 1VELICOM LIMITEDshareholder of→DIREX ENTERPRISES LIMITED
  13. 1INTERCON NOMINEES LIMITEDshareholder of→DIREX ENTERPRISES LIMITED
  14. 1VALICOM LIMITEDshareholder of→DIREX ENTERPRISES LIMITED
  15. 1MONFOR MANAGEMENT INC.shareholder of→DIREX ENTERPRISES LIMITED